JORGE LUIS BUELVAS ORTEGA - 23184XXX

Comprehensive Background check of Jorge Luis Buelvas Ortega - 23184XXX

Nationality Venezuelan
National citizen document 23184XXX
Voter Precinct 38180
Report Available

Recommended articles

What is the role of judicial files in the protection of the rights of children and adolescents in situations of family conflict in Costa Rica?

Court records play a fundamental role in protecting the rights of children and adolescents in situations of family conflict in Costa Rica by documenting cases and ensuring consideration of their well-being. Proper management of these files contributes to safeguarding the rights of youth, promoting a fair and equitable resolution of family conflicts.

What crimes appear in judicial records in Colombia?

In the judicial records in Colombia, all crimes committed by a person that have been registered in the system appear. This includes both minor crimes and serious crimes, as long as they have been prosecuted by the Colombian justice system.

What is the food security situation during the embargoes in Bolivia, and what are the policies to guarantee access to food and promote sustainable agriculture despite economic limitations?

Food safety is essential. Policies could include farmer support programs, incentives for sustainable agricultural practices, and measures to ensure equitable food distribution. Evaluating these policies offers insights into Bolivia's ability to ensure food security during embargoes.

What are the specific challenges that Honduras faces in preventing money laundering in the microfinance sector?

The microfinance sector in Honduras faces specific challenges in preventing money laundering. These include lack of resources and technical capacity to implement due diligence measures, difficulty in carrying out a thorough assessment of customers due to lack of credit history, and exposure to risks from customers who may be involved in illicit activities.

What is the difference between accomplice and co-author in Salvadoran legislation?

The co-author participates directly in the commission of the crime, while the accomplice collaborates indirectly or facilitates its commission.

How is compliance with food safety regulations evaluated in the due diligence of agribusiness companies in the Dominican Republic?

The evaluation of compliance with food safety regulations in the due diligence of agribusiness companies in the Dominican Republic involves reviewing the safety of food production processes, compliance with local and international food regulations, and product traceability. This ensures food safety and legal compliance

Other profiles similar to Jorge Luis Buelvas Ortega